fraud
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Celsius founder Alex Mashinsky pleads guilty to two fraud counts | Business and Economy News
Mashinsky was one of several crypto moguls charged with fraud after a slump in prices in 2022 caused firms to…
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Vietnam court upholds tycoon’s death sentence for $12bn bank fraud | News
Truong My Lan’s life could still be spared if she pays back three-quarters of the assets she embezzled. A Vietnamese…
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Who is Indian billionaire Gautam Adani, charged with fraud by the US? | Newsfeed
NewsFeed The US has charged one of India’s richest men, Gautam Adani, with fraud alleging a multibillion-dollar bribery scheme. So,…
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Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud | Crime News
Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation. Former billionaire investor…
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Clashes in Mozambique as opposition protests election ‘fraud’ | Protests News
Police have fired tear gas at protesters in Mozambique in the biggest demonstration yet against the long-ruling Frelimo party, which…
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